ML

MATCHTRACK LIMITED

Dissolved

Company number 04479553

Southampton · Incorporated 8 July 2002

No 1 Dorset Street, Southampton, Hampshire, S015 2DP

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Poultry London EC2R 8EJ · until 11 August 2016

14 Cornhill London EC3V 3ND United Kingdom · until 8 August 2014

No 1 Poultry London EC2R 8EJ United Kingdom · until 27 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HOSTLER, Rowan Tracy
Director
18 July 2016
RD
ROSE, David Rowley
Director
18 July 2016
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 August 2002
GM
GREEN, Michael John
Director · Resigned
3 July 2008
OS
OZIN, Stephen Daryl
Director · Resigned
1 September 2006
GJ
GOTTLIEB, Julius
Director · Resigned
8 August 2002
JR
JONES, Richard Peter
Director · Resigned
8 August 2002
LR
LEWIS, Robert John
Director · Resigned
8 August 2002
OS
O'KEEFE, Steven
Director · Resigned
8 August 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 July 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2016 View
Resolution
Resolution
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Sail Address Company With Old Address New Address
Address
8 August 2014 View
Move Registers To Registered Office Company With New Address
Address
8 August 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Sail Address Company With Old Address
Address
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Sail Address Company
Address
20 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 September 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
4 December 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Accounts
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
12 August 2003 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
11 September 2002 View
Memorandum Articles
Incorporation
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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